Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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15 Sep 2022 |
AD02 |
Register inspection address has been changed from 22 st. Peters Road St Margarets Twickenham TW1 1QX England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ
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14 Sep 2022 |
PSC02 |
Notification of Rodericks Dental Limited as a person with significant control on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Dawn Farrell as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Preetinder Kaur Sandhu as a director on 1 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Harneet Mangat as a director on 1 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Tamna Limited as a person with significant control on 1 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on 14 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 Apr 2022 |
AD02 |
Register inspection address has been changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to 22 st. Peters Road St Margarets Twickenham TW1 1QX
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